Company NameGenesis Solar Sk Bidco Limited
DirectorsStephane Christophe Tetot and Peter George Raftery
Company StatusActive
Company Number13225664
CategoryPrivate Limited Company
Incorporation Date25 February 2021(3 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Stephane Christophe Tetot
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Director NameMr Peter George Raftery
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2024(2 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12, Throgmorton Avenue
Drapers Gardens
London
EC2N 2DL
Secretary NameIntertrust (UK) Limited (Corporation)
StatusCurrent
Appointed25 February 2021(same day as company formation)
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Director NameMs Julia Katharine Rhodes-Journeay
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX

Location

Registered Address1 Bartholomew Lane
London
EC2N 2AX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 February 2024 (1 month, 4 weeks ago)
Next Return Due10 March 2025 (10 months, 2 weeks from now)

Filing History

13 June 2023Full accounts made up to 31 December 2022 (29 pages)
5 March 2023Confirmation statement made on 24 February 2023 with no updates (3 pages)
3 October 2022Full accounts made up to 31 December 2021 (27 pages)
27 September 2022Previous accounting period shortened from 28 February 2022 to 31 December 2021 (1 page)
31 March 2022Confirmation statement made on 24 February 2022 with updates (5 pages)
25 February 2021Incorporation
Statement of capital on 2021-02-25
  • GBP 100
(38 pages)